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Updated at 17 Apr 2024
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    • Panama

    Corporations and Foundations

    DOÑA NELLA, S.A.

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    Organization Report

    Organization summary

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    Global, PEP, FBI y Interpol
    Organizacion actualizada

    General information

    General information
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    RUC Solo con suscripción
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    Organization type Solo con suscripción
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    Status Solo con suscripción
    event
    Registration date Solo con suscripción
    assignment
    Folio Solo con suscripción
    schedule
    Validity Solo con suscripción
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    Capital Solo con suscripción
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    Domicile Solo con suscripción
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    Validity certificate Document that certifies a company registered in Panama.
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    Validity certificate Issued by Public Reg.

    Changes history

    Changes history
    Business

    • 30/11/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 31/05/23

      Social Security Fund mention

      Solo con suscripción

      Solo con suscripción

    • 09/05/18

      New operation permit

      Solo con suscripción

      Solo con suscripción

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    Related members (5)

    Related members (5)
    EDWIN HORACIO CEDEñO RODRIGUEZ
    • AGENTE RESIDENTE
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    YOVANA CRISTELA ORTEGA ESPINO
    • REPRESENTANTE - DIRECTOR / PRESIDENTE - DIRECTOR / SECRETARIO - SUSCRIPTOR
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    LUIS FERNANDO ORTEGA ESPINO
    • FISCAL
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    Associations (0)

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    Related organizations (11) Other organizations with which this organization shares directors and dignitaries.

    AGRO. GANADERA RIO VIEJO,S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/05/2018
    Related members: 5
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    ARROCERA VALLE DE TONOSI, S.A.

    Organization type: SOCIEDAD ANONIMA
    Registration date: 18/06/2010
    Related members: 4
    View

    "FUNDACION LUIS FERNANDO ORTEGA ESPINO & LARISSA VICTORIA ORTEGA PITTI"

    Organization type: FUNDACIÓN PRIVADA
    Registration date: 02/11/2023
    Related members: 4
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    Real estate (0)

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    Operation permits (1)

    Operation permits (1)
    DOÑA NELLA E vigente
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
    Solo con suscripción
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    Social Security Fund (0)

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    Official Gazette (0)

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    Organizacion actualizada